Mohamed Montassar Ben Kbaier Ben Mohamed Meherzi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | fils de Fatma SFAR - marié à Samira TRABELSI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite |
| - | CEO |
| - | CEO. Son of Fatma Sfar. Spouse of Samira Trabelsi. |
| - | |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Mohamed Montassar Ben Kbaier Ben Mohamed Meherzi have any sanctions?
Yes, Mohamed Montassar Ben Kbaier Ben Mohamed Meherzi is sanctioned by:
2. Can I receive AML sanctions alerts on Mohamed Montassar Ben Kbaier Ben Mohamed Meherzi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohamed Montassar Ben Kbaier Ben Mohamed Meherzi:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |